In a highly unusual and unexpected order, late on December 26, 2024, a “merits panel” of the Fifth Circuit (made up of ...

The legal battles over the Corporate Transparency Act and its beneficial ownership information reporting mandate continue.

As of December 26, 2024, the nationwide injunction that had been lifted only days ago has been put back in effect. This means that ...

Executive Director of Government Affairs Kent Bacus issued a statement following the latest court development that has once again put the Corporate Transparency Act reporting requirements temporarily ...

The Corporate Transparency Act's implementation was again halted on appeal, in yet another flip-flop ruling. That means small ...

US - Fifth Circuit Merits Panel Vacates Motions Panel’s Stay Of Nationwide Injunction Of Corporate Transparency Act. Legal ...

The 5th US Circuit Court of Appeals on Thursday temporarily blocked the enforcement of an anti-money laundering law that mandates corporate entities to disclose to the US Treasury Department the ...

A federal appeals court has reversed itself, reinstating an injunction on beneficial ownership information reporting by ...

The deadline for most companies to file Beneficial Ownership Information reports has been extended to Jan. 13, 2025, by the Financial Crimes Enforcement Network. The original deadline had been January ...

Tuberville introduced legislation to repeal the Corporate Transparency Act (CTA) and protect small businesses ... Treasury Department’s Financial Crimes Enforcement Network (FinCEN). The CTA ...

The on-again, off-again mandate for small businesses to disclose their ownership is off again after a Thursday whiplash ...

Related: This New Under-the-Radar Regulation Will Impact Most Businesses. Here's What You Need to Know. "Since being told ...